i



Similar documents
目 錄 頁 次 釋 義 董 事 會 函 件 言

(CG Service)(chi) IR.indb


4 37,919 40,859 6 (1,752) (10,323) 36,167 30,536 35,919 30, (430) 36,167 30,

4. 27(2) ,000,000,

4 3,379,679 3,207,224 (2,574,040) (2,479,550) 805, , ,999 66,818 (435,016) (374,193) (90,274) (97,935) (138) (157) 5 367, ,207 6 (7

A 20%

Jiayuan International Group Limited , ,787, % 52% , , % % 3,


, ,171 (188,495) (213,231) 435, , ,024 30,302 (305,546) (319,034) (56,225) (69,190) (1,876) (1

Glorious Property Holdings Limited ,374 1, , % 1, ,895 1


IRA (Chi).indd


3 707, ,007 (411,337) (371,384) 296, , ,184 4,764 (2,789) (2,194) (69,458) (32,844) (1,595) (73) 4 (102,545) (109,848) (107) 8 125,1

C110122D_Vitar.indb

,801,000 1,473,691 20,764 12,778 (548,084) (452,982) (483,269) (395,241) (97,289) (66,548) (278,473) (209,777) (85,45

,881,477 2,114,317 8 (2,384,197) (1,630,089) 497, ,228 4,966 6, ,106 20,908 8 (28,402) (24

4. 27(2) ,000,000 1,000,000,


UKF (HOLDINGS) LIMITED Kopenhagen Fur Auction 2,000,000 50% 75% 1


C Ann.indd

Billion_C_GM Cir.indb


China Water_C_GM Cir.indb

7 1,142, ,713 9 (920,417) (795,244) 221, , ,013 2, ,593 42,664 9 (52,237) (39,466) 9 (77,748) (77,768) 112,236 76,


, ,841 6,987 5,843 (249,969) (250,800) (280,359) (257,471) (53,934) (53,676) (157,644) (166,844) (45,059) (43,359)

EJE (HONG KONG) HOLDINGS LIMITED * 8101 GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM (1) (2) * 1

, ,451 6,960 13,753 (270,195) (277,870) (263,052) (243,969) (55,147) (46,161) (147,150) (135,197) (47,944) (4


untitled

untitled

7,590 7,723 (1,436) (1,558) 6,154 6,165 (774) (2,155) 5,380 4,010 23,981 29,361 4,010 5,672 2,912 (292) 1,098 5,380 4,

, ,225 (162,513) (158,904) 76,828 69, ,552 2, ,625 (27,890) (21,426) (21,265) 8 (1,689) (1,113) 29

REDCO PROPERTIES GROUP LIMITED % 3, , % % 20.5%

REDCO PROPERTIES GROUP LIMITED % 1, % 1, % , %

: 1966.HK 2017

1

3 51,115,551 37,662,173 14,041,946 14,048,008 (12,294,931) (13,969,624) (4,241,232) (5,114,524) 38,820,620 23,692,549 9,800,714 8,933,484 3,648,828 52

5 11,949,401 14,705,163 (10,285,277) (9,119,336) (4,000,836) (3,078,877) (5,859,443) (6,090,711) (924,836) (795,886) (8,236,323) (11,529,150) 391,234


i


i

,473,691 1,084,415 12,778 5,804 (452,982) (331,973) (395,241) (286,732) (66,548) (40,851) (209,777) (152,944) (66,423

目 錄 公 司 資 料 釋 義 財 務 概 要 集 團 架 構 行 政 總 裁 報 告 管 理 層 討 論 及 分 析 董 事 及 高 級 管 理 層 簡 介 企 業 管 治 報 告 董 事 會 報 告 獨 立 核 數 師 報 告 經 審 核 財 務 報 表

書冊1.indb

18,840,000 16,320, %(i) (ii) 30,520,000 11,170,000 (i) (ii) 2

i


,787,321 6,292,569 (3,178,103) (3,422,560) 2,609,218 2,870, ,824 85,775 (1,766,182) (2,108,497) (477,730) (536,273) (79,000) (98,0

GEM GEM GEM GEM GEM GEM GEM 1

, ,499 (622,462) (586,764) 146, ,735 (13,054) (12,363) (30,564) (24,768) (60,370) (78,336) (4,099) (4,907) 6

9 94,965 97, ,259 97, , , ,333 4, ,789 72, ,949 2,949 1,681 8,299 26,733 3,137 60,871 82, ,96

星辰通信國際控股有限公司

Kingwell_C_MT Cir.indb


Pine Care Group Limited % % 13.5 EBITDA 1.5% 32.6 EBITDA 19.9% 32.1 EBITDA EBITDA EBITDA

untitled


C Ann.indd

3 989, , ,861 20,627 (402,840) (380,162) (256,279) (237,601) (55,812) (49,785) (58,153) (51,525) (105,918) (88,123) (68,619) (65,572) 5 (


I-1...

cover-C- FINAL.ai


書冊392.indb

85,426,000 39,437,000 45,989, % 30,643,000 (79,340,000 ) 48,697, % 8,794,000 6,086,000 2,708, % 7,171,000 25,573,000 18,402,000 7

2

C Ann.indd

i

China ZhengTong Auto Services Holdings Limited , % 2, % 12.3% % 4,156 8, %

KPa-BM Holdings Limited * 2663 (I) (II) (III) *

5 1,307,639, ,927, ,427,750 27,484,976 (163,402,642) (130,478,323) (110,382,274) (77,483,595) (341,276,031) (277,865,036) (126,932,303) (

RM GROUP HOLDINGS LIMITED 932 % 96,174 97, % 74,000 74, % EBIT 1 9,709 13, % 7,432 10, % %


C Ann.indd

i

00C AR.indb

,706 14,252 2, % 69.5% 77.4% 15 2

1

3 748, ,758 3 (517,583) (435,198) 230, ,560 4 (32,567) (33,356) 4 (78,051) (62,928) (821) ,513 97, (8,298) (3,575) 5 (7,3

, ,414 (682,150) (632,696) 135, , ,174 2,306 (131) (49,336) (48,034) (79,460) (7



4 422, ,872 (421,324) (642,374) 1,472 77, ,552 76,388 6 (1,536,513) (511,793) (50,825) (48,211) (271,931) (380,172) (6,591) (3,391) (59,3

/

% (EBITDA) % % %

2015 [2014] % IP 50% 51 B2B B2B B2C % 2015 B2B B2C

釋 義... 1 董 事 會 函 件 附 錄 一 - 說 明 函 件... 7 附 錄 二 - 須 予 重 選 的 董 事 履 歷 詳 情 股



Hao Wen_C_AR.indb

GEM GEM GEM GEM GEM GEM GEM GEM GEM

i

,880,792 6,816,599 (4,761,690) (3,653,395) 4,119,102 3,163, ,622 65,686 (2,451,503) (1,951,137) (630,180) (608,809) 9 (165,361) (1

i

C101.pdf

Transcription:

COUNTRY GARDEN HOLDINGS COMPANY LIMITED 2007 2015 5 20 10 88 JW 3(1-4) 19 23 48 183 22 2015 4 14

... 1 1.... 4 2.... 4 3.... 4 4.... 5 5.... 5 6.... 5 7.... 6 8.... 6 9.... 6... 7... 11... 19 i

2015 5 20 10 88 JW 3 (1-4) 19 23 2007 3 20 22 1961 2007 20% 2015 4 8 1

2006 11 10 0.10 10% 183 22 2015 4 1 2,236,200,000 % 2

COUNTRY GARDEN HOLDINGS COMPANY LIMITED 2007 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 1 528312 11 17 1702 3

1. (i) (ii) (iii) 2. 2014 5 21 2014 5 21 5 20% 20,351,819,782 2015 4 1 4,517,603,956 7 3. 2014 5 21 6 10% 20,351,819,782 2015 4 1 2,258,801,978 4

4. 22 87 5. 19 23 6. (http://www.hkexnews.hk) (http://www.countrygarden.com.cn) 48 5

7. 13.39(4) 13.39(5) 8. 9. 2015 4 14 6

1. (a) (b) 10.06(1)(b) (c) 10.06(1)(c) 2. 20,351,819,782 2015 4 1 2,258,801,978 3. 7

4. 5. 2014 12 31 8

6. 12 2015 4 2014 4 3.738 3.006 5 3.241 2.800 6 3.334 2.875 7 3.963 3.063 8 3.869 3.288 9 3.447 2.900 10 3.180 2.820 11 3.280 2.850 12 3.300 2.910 2015 1 3.480 2.990 2 3.220 3.010 3 3.370 2.890 4 3.460 3.240 7. 9

8. 26 100% Golden Value Investments Limited 100% 50% Genesis Capital Global Limited 100% 12,106,808,942 59.48% Golden Value Investments Limited Genesis Capital Global Limited 53.60% 59.55% 9. 10

60 2006 12 1992 1997 1986 1997 1997 2003 2007 37 23 2009 2010 2011 2012 2012 XV 90% 50% 70,464,000 0.35% 11

2015 1 1 10,000,000 2014 12 3110,000,000 13.51(2) 64 2006 11 1994 1997 1986 1997 1999 2009 1997 37 21 XV 100%1,019,733,743 5.01% 12

2015 1 1 4,000,000 2014 12 31 4,000,000 13.51(2) 60 2006 12 1994 1997 1986 1997 1997 37 21 18 XV 100%749,437,312 3.68% 2015 1 1 4,000,000 2014 12 31 4,000,000 13

13.51(2) 65 2006 12 1994 1997 1986 1997 1997 3721 XV 773,112,214 100% 772,144,068 2007 3 20 968,146 3.79% 2015 1 1 4,000,000 2014 12 31 4,000,000 13.51(2) 14

41 2006 12 1997 21 XV 1,515,933 1,515,933 0.01% 2015 1 1 4,000,000 2014 12 31 5,983,000 13.51(2) 15

70 2006 12 1973 1974/75 1979/801986 2014 5 23 XV 1,014,786 1,014,786 0.01% 2015 1 1 330,000 2014 12 31 330,000 13.51(2) 16

44 2012 12 XV 240,000 2014 12 31 240,000 13.51(2) 47 2012 12 17

XV 2015 1 1 2 240,000 2014 12 31 240,000 13.51(2) 18

COUNTRY GARDEN HOLDINGS COMPANY LIMITED 2007 2015 5 20 10 88 JW 3 (1-4) 1. 2014 12 31 2. 2014 12 31 14.75 3. (a) (i) (ii) (iii) (iv) (v) (vi) (vii) (viii) (b) 4. 19

5. (a) (c) (b) (a) (c) (a) 20% (a) (i) (ii) (iii) (iv) (d) (i) 20

(ii) (iii) 6. (a) (b) (b) (a) 10% (a) (a) 21

(c) (i) (ii) (iii) 7. 5 6 5 6 10% 2015 4 14 22

1. 2. 48 18322 3. 2015 5 152015 5 20 2015 5 14 4 30 18322 4. 2015 5 272015 5 28 2015 5 28 2015 5 26 4 30 18322 5. 13.39(4) 13.39(5) 6. 3 5 7 2015 4 14 7. 22 23